UAE, other countries removed from international money laundering watchlist
An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries...
TERRORISM FINANCING
Binance Faces Lawsuit Over Alleged Support for Hamas in Israel Attack
Three families of victims from the Hamas attack on Israel have filed a lawsuit against Binance, its former CEO Changpeng...
Joint Sanctions by U.S., UK, Australia Target Hamas’s Crypto Financing Networks
The U.S., UK, and Australia have imposed a fifth round of sanctions targeting Hamas's cryptocurrency transfer networks, aiming to disrupt...
